| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect James Gibson - Chief Executive | For |
| 5 | Re-elect Anna Keay - Designated Non-Executive | For |
| 6 | Re-elect Vince Niblett - Senior Independent Director | For |
| 7 | Re-elect John Trotman - Executive Director | For |
| 8 | Re-elect Nicholas Vetch - Chair (Executive) | Oppose |
| 9 | Re-elect Laela Pakpour Tabrizi - Non-Executive Director | For |
| 10 | Re-elect Heather Savory - Non-Executive Director | Abstain |
| 11 | Re-elect Michael ODonnell - Non-Executive Director | For |
| 12 | Re-appoint KPMG LLP as auditors of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | To Authorise the Directors to Call a General Meeting of the Company, Other than an Annual General Meeting, on not Less Than 14 Clear Days' Notice | For |
